Thank you . Scammer has ceased contact. I will include further details
Email addresses I have
docmack9@gmail.comowenmack265@gmail.commbirpeter@yahoo.comsnowb3207@gmail.cominfo.adexec101@adexec.comMoney deposited via
Moneygram
Ria (rejected)
Western Union (rejected)
World Remit
bank account to
Bank name: UNIVERSAL MERCHANT BANK
Account name: Veronica G. Akweley B.
Account number: 029251952xxxx
Swift code: MBGHGHAC
Bank Address: SSNIT EMPORIOUM Airport city
P.O.Box GP 401
Account name VERONICA G. AKWELEY B.
Address and city J296/4A 2NII BOTWE LANE NUNGUA, ACCRA
Destination country Ghana
Account details MBGHGHACXXX, 029251952xxxx
Beneficiary bank name UNIVERSAL MERCHANT BANK LIMITED
Beneficiary bank address POB 401LIBERATION ROADAIRPORT CITYSSNIT EMPORIUM PROPERTYACCRAGREATER ACCRA REGION GHANA
Names associated with sending money include:
Veronica G. Akweley B.
Peter Mbir
Newman Osuwu
Perpetua GY Tetteh-Owusu